www.findknowdo.com/news/06/02/2022/doj-charges-individual-nft-insider-trading-scheme?utmwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-schemewww.lowenstein.com/news-insights/publications/client-alerts/sdny-us-attorneys-office-charges-first-ever-digital-asset-insider-trading-scheme-white-collarwww.mintz.com/insights-center/viewpoints/2022-06-03-insider-trading-or-wire-fraud-closer-look-charges-facingwww.mayerbrown.com/en/perspectives-events/publications/2022/06/us-doj-brings-its-firstever-insider-trading-prosecution-involving-digital-assetsfrostbrowntodd.com/doj-announces-first-insider-trading-charges-involving-non-fungible-tokens/#page=1www.financialservicesperspectives.com/2022/06/were-not-so-early-anymore-as-nfts-hit-primetime-in-insider-trading-case-a-broader-look-ahead-for-digital-assets/#page=1www.sidley.com/en/insights/newsupdates/2022/06/sdny-files-first-indictment-related-to-insider-trading-of-nftsbarlaw.co.il/blog/capital-markets/blockchain/first-us-indictment-for-nft-insider-trading-offenseswww.mayerbrown.com/en/perspectives-events/publications/2022/07/us-doj-announces-enforcement-actions-for-cryptocurrencyrelated-fraudswww.kramerlevin.com/en/perspectives-search/top-holders-of-blockchain-patents.htmlwww.srz.com/resources/the-crypto-winter-of-discontent-gets-colder-with-first-of-its.htmlwww.pbwt.com/securities-litigation-insider/first-nft-based-insider-trading-case-tees-up-important-questions-for-digital-asset-fraud-prosecutions/#page=1 0
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June 15, 2022 webmaster
Crypto Currencies, Regulatory, US
insights.teacherstern.com/post/102hpn6/singapore-court-bans-sale-of-bored-ape-nftinsights.boodlehatfield.com/post/102hpu6/boodle-hatfields-may-nft-litigation-roundup-an-injunction-is-granted-to-preventwww.clydeco.com/en/insights/2022/11/singapore-high-court-recognises-nfts-as-a-form-ofpulse.kwm.com/litigation/no-more-monkey-business-singapore-high-court-injuncts-transfer-of-bored-ape-nft-confirming-nfts-are-property/ 0
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June 15, 2022 webmaster
Crypto Currencies, Litigation, Singapore
www.keystonelaw.com/keynotes/defending-personal-liability-for-tax-avoidance-schemes-as-a-directorwww.rpc.co.uk/perspectives/tax-take/directors-did-not-breach-fiduciary-duties-in-relation-to-insolvent-company/#page=1www.dacbeachcroft.com/en/articles/2022/july/directors-not-liable-for-breach-of-duty-for-using-tax-saving-scheme-where-professional-advice-followed-hunt-v-richard-balfour-lynn-and-others/English court considers directors’ “creditor duty” in context of failed tax avoidance scheme (taylorwessing.com) See also:www.osborneclarke.com/insights/tax-break-podcast-directors-accountability-tax#page=1www.rpc.co.uk/perspectives/tax-take/directors-not-liable-under-plns-as-hmrc-failed-to-establish-deliberate-conduct/#page=1 0
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June 15, 2022 webmaster
Tax, Tax Planning, UK
estateconflicts.com/virginia-has-a-new-standard-for-undue-influence-in-will-contest-cases/#page=1vacourts.gov/opinions/opnscvwp/1171393.pdf 0
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June 15, 2022 webmaster
Estate Planning, US, Wills
www.engage.hoganlovells.com/knowledgeservices/news/italian-decree-on-beneficial-owner-register-published-in-the-official-gazettewww.engage.hoganlovells.com/knowledgeservices/news/beneficial-owners-register-in-italy-a-further-step-towards-the-implementation-of-upcoming-obligations-for-certain-italian-legal-entitieswww.gazzettaufficiale.it/atto/serie_generale/caricaDettaglioAtto/originario?atto.dataPubblicazioneGazzetta=2022-05-25&atto.codiceRedazionale=22G00060&elenco30giorni=false Update:www.cbalex.com/sites/cbalex/files/publications/files/eng_registro_dei_titolari_effettivi_1.pdfwww.osborneclarke.com/insights/ubo-register-now-operational-italyCMS Newsletter | Titolarità effettiva – arrivano i chiarimenti di MEF, Banca d’Italia e UIFwww.aoshearman.com/en/insights/beneficial-ownership-registration-requirement-re-examined-by-the-administrative-judiciarywww.italiancompanyformations.com/register-of-beneficial-owners-new-suspension-for-fulfilment-of-the-communication-of-the-beneficial-owner-obligation/ 0
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June 14, 2022 webmaster
Italy, Ownership, Transparency
www.collascrill.com/news-updates/articles/executor-not-arbiter-the-role-of-the-trustee-in-a-dispute-between-beneficiaries/ 0
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June 14, 2022 webmaster
Bermuda, Litigation, Trusts
ipandmedialaw.fkks.com/post/102hn8w/smart-contracts-human-errors-software-bugs-cost-aku-nft-project-a-jaw-dropping See also:www.taylorwessing.com/en/interface/2022/predictions-2023/web-20230-a-sleeping-giant 0
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June 14, 2022 webmaster
Blockchain, Crypto Currencies, Litigation, US
kkilawyers.com.au/beneficiary-rights-in-discretionary-trusts-protected-from-family-law-or-not/cgw.com.au/insights/it-depends-what-happens-to-the-assets-in-my-discretionary-trust-when-i-die/#page=1 0
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June 14, 2022 webmaster
Australia, Trusts
blog.macfarlanes.com/post/102hpir/tax-rule-change-may-encourage-uk-investment-managers-to-hold-cryptoassetswww.cadwalader.com/brass-tax/index.php?nid=57&eid=222 0
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June 14, 2022 webmaster
Banking, Crypto Currencies, Tax, UK
www.loeb.com/en/insights/publications/2022/05/get-in-line-in-bankruptcy-court-crypto-assets-could-get-tied-up-in-crypto-custodians-bankruptcy See also:www.proskauer.com/alert/the-other-side-of-the-coin-cryptocurrency-assets-in-bankruptcywww.lowenstein.com/news-insights/publications/client-alerts/your-crypto-platform-filed-for-bankruptcy-now-what-bankruptcychamberlains.com.au/cryptocurrency-the-part-it-plays-in-bankruptcy-and-corporate-insolvency-and-recent-news/ 0
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June 14, 2022 webmaster
Asset Protection, Crypto Currencies, US